July 16, 2012, Special Meeting

VILLAGE OF RICHFIELD SPRINGS

BOARD OF TRUSTEES SPECIAL MEETING MINUTES

July 16, 2012 in the Village Office.

Meeting to order by the Mayor at 12:05pm.

Elected Officers:  Mayor Frohne, Trustees O’Connor, Moshier, Patrick, and Pierson
Appointed Officers:     Clerk – Dayle A. Barra      Treasurer – Donna Wells
Present: Mayor Frohne, Trustee O’Connor, Trustee Pierson and Trustee Moshier.  Trustee Patrick - absent.

Resolution to accept Lamont’s amendment on 5B for $42500.00 made by Trustee O’Connor, 2nd by Trustee Pierson.  Trustees Pierson, Moshier, O’Connor and Mayor Frohne all voted yes. Motion carried.

Resolution to loan H Fund $42675.00 from General Fund made by Trustee O’Connor, 2nd by Trustee Pierson.  Trustees Pierson, Moshier, O’Connor and Mayor Frohne all voted yes. Motion carried.

Motion to adjourn meeting at 12:09 made Trustee O’Connor, 2nd by Trustee Pierson, 2nd– all voted yes.

Respectfully submitted,

Dayle Barra, Village Clerk